Bitcoin Account: 3MfGPY9ZiuTD2XTeT77BYWrzq8fg5jpTnk

StatisticValue
Address3MfGPY9ZiuTD2XTeT77BYWrzq8fg5jpTnk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6089263
Current Blanace PercentileTop 84.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6162887
Maximum Balance PercentileTop 85.1 %
First Seen Block642924 (08/09/2020 13:31)
Last Seen Block642924 (08/09/2020 13:31)
Account Age (Blocks)222659
Account Age Rank6168451
Account Age PercentileTop 85.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6235307
Deposits From External Accounts PercentileTop 86.1 %
Deposits From BitMEX Accounts (BTC)0.5589
Deposits From BitMEX Accounts Rank167456
Deposits From BitMEX Accounts PercentileTop 2.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank811747
Withdrawls To External Accounts PercentileTop 11.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6685365
Withdrawls To BitMEX Accounts PercentileTop 92.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6685881
Number of Deposits from External Accounts PercentileTop 92.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank361043
Number of Deposits from BitMEX Accounts PercentileTop 5.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank946572
Number of Withdrawls to External Accounts PercentileTop 13.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6758819
Number of Withdrawls to BitMEX Accounts PercentileTop 93.4 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.